Notice for the attention of the natural persons Pak Chun Il, Kim Song Chol, Son Jong Hyok, Kim Se Gon, Ri Won Ho, Jo Yong Chol, Kim Chol Sam, Kim Sok Chol, Chang Chang Ha, Cho Chun Ryong and Son Mun San, and the entities Korea United Development Bank, Ilsim International Bank, Korea Daesong Bank, Singwang Economics and Trading General Corporation, Korea Foreign Technical Trade Center, Korea Pugang Trading Corporation, Korea International Chemical Joint Venture Company, DCB Finance Limited, Korea Taesong Trading Company and Korea Daesong General Trading Corporation, who were added to the list referred to in Article 6(1) of Council Regulation (EC) No 329/2007 imposing certain specific restrictive measures directed against persons entities and bodies designated by the Sanctions Committee or the UN Security Council in accordance with paragraph 8(d) of UN Security Council Resolution 1718 (2006), and paragraph 8 of UN Security Council Resolution 2094 (2013), by virtue of Commission Implementing Regulation (EU) 2016/2215
Date: 2016-12-13
Institutions: European Commission
Subjects: North Korea, arms control, economic sanctions, international sanctions, legal person, natural person








C_2016463EN.01002001.xml










13.12.2016   


EN


Official Journal of the European Union


C 463/20





Notice for the attention of the natural persons Pak Chun Il, Kim Song Chol, Son Jong Hyok, Kim Se Gon, Ri Won Ho, Jo Yong Chol, Kim Chol Sam, Kim Sok Chol, Chang Chang Ha, Cho Chun Ryong and Son Mun San, and the entities Korea United Development Bank, Ilsim International Bank, Korea Daesong Bank, Singwang Economics and Trading General Corporation, Korea Foreign Technical Trade Center, Korea Pugang Trading Corporation, Korea International Chemical Joint Venture Company, DCB Finance Limited, Korea Taesong Trading Company and Korea Daesong General Trading Corporation, who were added to the list referred to in Article 6(1) of Council Regulation (EC) No 329/2007 imposing certain specific restrictive measures directed against persons entities and bodies designated by the Sanctions Committee or the UN Security Council in accordance with paragraph 8(d) of UN Security Council Resolution 1718 (2006), and paragraph 8 of UN Security Council Resolution 2094 (2013), by virtue of Commission Implementing Regulation (EU) 2016/2215
(2016/C 463/14)






1.


Council Decision (CFSP) 2016/849 (1) calls upon the Union to freeze the funds and economic resources of persons and entities, as designated by the Sanctions Committee or by the UN Security Council as being engaged in or providing support for, including through illicit means, the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes, or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them, including through illicit means.










2.


The UN Security Council decided in Resolution 2321 of 30 November 2016 that the natural persons Pak Chun Il, Kim Song Chol, Son Jong Hyok, Kim Se Gon, Ri Won Ho, Jo Yong Chol, Kim Chol Sam, Kim Sok Chol, Chang Chang Ha, Cho Chun Ryong and Son Mun San, and the entities Korea United Development Bank, Ilsim International Bank, Korea Daesong Bank, Singwang Economics and Trading General Corporation, Korea Foreign Technical Trade Center, Korea Pugang Trading Corporation, Korea International Chemical Joint Venture Company, DCB Finance Limited, Korea Taesong Trading Company and Korea Daesong General Trading Corporation had to be added to the Sanctions Committee’s list.
Those concerned may submit at any time a request to the United Nations Security Council Committee established pursuant to resolution 1718 (2006), together with any supporting documentation, for the decisions to include them in the UN list to be reconsidered. Such request should be sent to the following address:





United Nations — Focal point for delisting




Security Council Subsidiary Organs Branch




Room S-3055 E




New York, NY 10017




UNITED STATES OF AMERICA




See for more information at: https://www.un.org/sc/suborg/en/sanctions/delisting










3.


In order to implement the new listings, the Commission has adopted Commission Implementing Regulation (EU) 2016/2215 of 8 December 2016 (2) amending Annex IV to Council Regulation (EC) No 329/2007 accordingly.
The concerned individuals and entities may submit observations on the decision to list them or maintain them on the list, together with supporting documentation, to the European Commission on the following address:





European Commission




‘Restrictive measures’




Rue de la Loi/Wetstraat 200




1049 Bruxelles/Brussel




BELGIQUE/BELGIË














4.


The attention of the individuals and entities concerned is also drawn to the possibility of challenging Implementing Regulation (EU) 2016/2215 before the General Court of the European Union, in accordance with the conditions laid down in the fourth and sixth paragraphs of Article 263 of the Treaty on the Functioning of the European Union.










5.


Finally, the attention of the listed entities and individuals is drawn to the possibility of making an application to the competent authorities in the relevant Member State(s), as listed in Annex II to Regulation (EC) No 329/2007, in order to obtain an authorisation to use frozen funds and economic resources for essential needs or specific payments in accordance with Article 7 of that Regulation.






(1)  OJ L 141, 28.5.2016, p. 79.

(2)  OJ L 334, 9.12.2016, p. 29.